Complex Background Research

Uncovering Critical Information Through Comprehensive Research

LexPro Research understands effective due diligence is fundamental to making sound business decisions. Where others stop at raw data, we go further—leveraging advanced research methods and refined analytical techniques to deliver insights that are both strategic and actionable. Our due diligence services are designed to uncover hidden risks, highlight key opportunities, and support decision-making that leads to long-term success.

Public Record Background Research Includes:

  • Criminal Records, including “nationwide” searches and manual courthouse searches
  • Regulatory actions and sanctions, including fines and disciplinary proceedings
  • Bankruptcy, lien, and judgment filings
  • Civil litigation: Federal, state, county, and local
  • Professional Credentials: Verifying all licenses, certifications, and other bona fides
  • Media & Internet: International, national, and social media searches, including broadcast transcripts and thousands of newspapers, magazines, trade journals, and other sources
  • Education Verification: All degrees
  • Corporate affiliations, including memberships, organizations, and donations
  • Other public records, such as political contributions and asset ownership

This foundational research serves as a vital baseline for informed decision-making, providing a clear picture grounded in verifiable public data.

Advanced Background Research & Reputational Inquiries

When the situation calls for more than routine screening, LexPro Research’s advanced background research delivers unmatched depth and clarity. These investigations go beyond the limits of public record searches—combining traditional research with custom investigative strategies to provide a comprehensive understanding of individuals or entities under review.

This level of research is ideal for high-stakes hires, board members, partnerships, investor relations, or any scenario where character, credibility, and reputation are as important as qualifications on paper.

As part of the advance offerings, LexPro Research can conduct reputational inquiries that provide a nuanced, behind-the-scenes look at an individual’s track record, leadership style, and integrity. This investigative, journalist-informed method delivers qualitative insight that conventional reference checks simply cannot.

For reputational inquiries:

  • Unique perspectives from confidential sources
  • In-depth assessments of executive backgrounds and reputations
  • Insightful intelligence that is not available through traditional channels

Confidentiality is integral to our process. We work with discretion to protect your identity and objectives at every stage of the investigation.

Uncommon Approach, Extraordinary Results

Lexpro Prevents a Bank Client from Being Gamed

A high-level executive set to lead a major casino expansion was tied to organized crime—our investigation stopped a potential scandal before it could unfold.

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